UNILEVER U.K. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER U.K. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER U.K. HOLDINGS LIMITED was incorporated 137 years ago on 08/07/1882 and has the registered number: 00017049. The accounts status is FULL and accounts are next due on 30/09/2019.

UNILEVER U.K. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA EISENSTADT Aug 1987 German Director 2018-07-05 CURRENT
LUCY ALICE BEAUMONT Dec 1982 British Director 2019-01-01 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2016-11-11 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-11 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-22 CURRENT
MISS SPENTA MAGOL Secretary 2016-03-22 UNTIL 2018-06-05 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-11-14 RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-26 UNTIL 2016-10-31 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-11-07 RESIGNED
NEIL STEPHEN FLETCHER Jan 1972 British Director 2010-06-09 UNTIL 2014-01-20 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
SIR MICHAEL GILBERT HERON Oct 1934 British Director RESIGNED
MR RICHARD CECIL GREENHALGH Jul 1944 British Director 1998-07-13 UNTIL 2004-06-30 RESIGNED
MRS RACHEL STEPHANIE COOK Mar 1979 British Director 2017-07-20 UNTIL 2018-07-05 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
MR JAMES WILLIAM BARNES Jun 1966 British Director 2014-02-11 UNTIL 2018-12-31 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-08-08 UNTIL 2013-09-03 RESIGNED
DEREK ARTHUR STAVELEY Apr 1947 British Director 1998-07-13 UNTIL 2000-03-01 RESIGNED
ANTHONY JOHN TINSLEY Mar 1943 British Director 1998-07-13 UNTIL 2002-02-28 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2012-11-07 UNTIL 2017-07-20 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1998-07-13 UNTIL 2005-02-18 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-03-06 UNTIL 2006-07-25 RESIGNED
WILLIAM GUY WALKER Mar 1936 British Director 1995-05-19 UNTIL 1998-12-31 RESIGNED
MR HUGH STIRK Oct 1935 British Director RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2004-06-30 UNTIL 2012-02-06 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1994-07-21 UNTIL 2005-10-31 RESIGNED
MR ALAN MARSHALL Mar 1932 British Director 1993-01-01 UNTIL 1994-12-30 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1995-05-19 UNTIL 1998-07-13 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2010-06-07 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2005-10-31 UNTIL 2011-08-04 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
DAVID ALAN ROBINSON Apr 1964 New Zealander Director 1998-07-13 UNTIL 2003-12-30 RESIGNED
DOCTOR JOHN DAVID WILLIAM TULIP Jun 1936 Secretary RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1994-04-25 UNTIL 1997-06-24 RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-06-25 UNTIL 2003-07-15 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2000-10-19 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE BOND GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UNILEVER INNOVATIONS LIMITED LONDON Active FULL 10832 - Production of coffee and coffee substitutes
UNILEVER AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER AUSTRALIA PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOKE BOND SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
TIGI LIMITED LONDON Active DORMANT 96020 - Hairdressing and other beauty treatment
TIGI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TIGI (CANADA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROOSH INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SIMPLE HEALTH & BEAUTY GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UPFIELD SPREADS UK LIMITED LONDON Active FULL 10420 - Manufacture of margarine and similar edible fats
UPFIELD UK SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
UNILEVER OVERSEAS HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER INNOVATIONS LIMITED LONDON Active FULL 10832 - Production of coffee and coffee substitutes
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARGARINE UNION (1930) LIMITED LONDON Active DORMANT 74990 - Non-trading company
RISING STARS UK LIMITED LONDON Active FULL 58110 - Book publishing
PUKKA HERBS LIMITED LONDON ENGLAND Active GROUP 10831 - Tea processing
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
T2 TEA (UK) LIMITED LONDON Active FULL 10831 - Tea processing
MBUK TRADING LIMITED LONDON Active SMALL 47290 - Other retail sale of food in specialised stores